Company Information

CIN
Status
Date of Incorporation
09 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Upadhyay
Rohit Upadhyay
Director/Designated Partner
over 1 year ago
Deepak Hiremath
Deepak Hiremath
Director/Designated Partner
almost 2 years ago
Gurinder Singh
Gurinder Singh
Director/Designated Partner
over 7 years ago
Alok Singh Tater
Alok Singh Tater
Director
about 10 years ago

Past Directors

Sourav Thakur
Sourav Thakur
Additional Director
almost 10 years ago
Vinod Siddeshwar Hiremath
Vinod Siddeshwar Hiremath
Director
about 10 years ago
Pragya Hiremath
Pragya Hiremath
Director
about 10 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Optional Attachment-(1)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Form DIR-12-09012018_signed
Optional Attachment-(1)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form ADT-1-26122017_signed
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Form DIR-12-040216.OCT
Evidence of cessation-040216.PDF
Form DIR-12-231215.OCT